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POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2024

2024-06-06 00:00:00

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.LIPPO LIMITED力宝有限公司 (Incorporated in Hong Kong with limited liability) (Stock Code: 226) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2024 The Board of Directors of Lippo Limited (the “Company”) is pleased to announce that at the Annual General Meeting of the Company held on 6 June 2024 (the “AGM”) all proposed resolutions as set out in the notice of the AGM dated 30 April 2024 were duly passed by the shareholders of the Company by way of poll.All Directors of the Company attended the AGM either in person or by electronic means. Tricor Progressive Limited the Company’s Registrar was appointed as the scrutineer for the vote-taking at the AGM.As at the date of the AGM the total number of issued shares of the Company entitling the holders to attend and vote on all the resolutions proposed at the AGM was 493154032 ordinary shares. There were no restrictions on any shareholders casting their votes on any of the proposed resolutions at the AGM and there were no shares entitling the holder to attend and abstain from voting in favour of the proposed resolutions at the AGM as set out in rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”). No shareholders of the Company were required under the Listing Rules to abstain from voting at the AGM and no parties have stated their intention in the circular of the Company dated 30 April 2024 to vote against or to abstain from voting on the proposed resolutions at the AGM.- 1 -Set out below are the poll results in respect of the resolutions proposed at the AGM: Number of Votes Ordinary Resolutions (Approximate % of total shares voted) For Against 1. To receive and adopt the audited Financial Statements of 375161112 0 the Company and the Reports of the Directors and the (100%) (0%) Independent Auditor for the year ended 31 December 2023. 2A. To re-elect Dr. Stephen Riady as a Director. 375157056 4056 (99.99%)(0.01%) 2B. To re-elect Mr. John Luen Wai Lee as a Director. 375157056 4056 (99.99%)(0.01%) 2C. To authorise the Board of Directors to fix the Directors’ 375161112 0 remuneration. (100%) (0%) 3. To re-appoint Ernst & Young as the Auditor of the 375161112 0 Company and to authorise the Board of Directors to fix its (100%) (0%) remuneration. 4A. To grant a general mandate to the Directors to allot and 369840782 5320330 issue additional shares of the Company not exceeding 20% (98.58%) (1.42%) of the total number of issued shares of the Company.# 4B. To grant a general mandate to the Directors to buy-back 375161112 0 shares of the Company not exceeding 10% of the total (100%) (0%) number of issued shares of the Company.# 4C. To extend the general mandate granted to the Directors to 369840782 5320330 allot and issue additional shares of the Company by (98.58%) (1.42%) addition of an amount not exceeding the number of shares bought-back by the Company.# As more than 50% of the votes were cast in favour of each of the above resolutions all such resolutions were duly passed as ordinary resolutions.# Please refer to the notice of the AGM for the full text of the resolutions.By Order of the Board LIPPO LIMITED Davy Lee Secretary Hong Kong 6 June 2024 As at the date of this announcement the Board of Directors of the Company comprises eight directors of which Dr. Stephen Riady (Chairman) Mr. John Luen Wai Lee (Managing Director and Chief Executive Officer) and Mr. Brian Riady as executive Directors Mr. Jark Pui Lee and Mr. Leon Nim Leung Chan as non-executive Directors and Mr. King Fai Tsui Mr. Victor Ha Kuk Yung and Ms. Min Yen Goh as independent non-executive Directors.